Vanbreda Simplex
ActiveSummary
Vanbreda Simplex has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €83,212 and a net result of €210,634. Equity is growing by about 6.6% per year across the filed financial years. Its solvency ranks better than 24% of 10,777 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Board 6
Day-to-day management 1
Permanent representatives 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Koen DIERCKX |
|
| LAUWERS Evelyne |
|
| Pedro MATTHYNSSENS |
|
| SALUD |
|
| DIERCKX Koen August Jozef |
|
| MATTHYNSSENS Pedro Ludovicus Honoré |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| DAENEN Robert Marie Jean Roger |
|
| DEBUSSCHERE Miek José |
|
| Miek Debusschere |
|
| Robert Daenen |
|
Owners and capital
Owners
1 ownerChain of control
- Unibreda
- VANBREDA RISK & BENEFITS
- Vanbreda Simplex
Highest known parent: Unibreda. The sources do not say who stands above it.
Owners 1
- VANBREDA RISK & BENEFITSparent100%
According to the 2022 annual accounts of Vanbreda Simplex and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- Vanbreda Risk & Benefits NV (BE 0404.055.676) all shares
- VANBREDA RISK & BENEFITS (BE 0404.055.676) 746 shares
- Robert DAENEN 746 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 25-04-2024 Capital stated in the deed · €74,600 · 746 shares
- 16-02-2024 Capital stated in 2 acts · 746 shares